General information
Bowden Holdings Limited
Type: NZ Limited Company (Ltd)9429040615523
New Zealand Business Number
75050
Company Number
Registered
Company Status
Bowden Holdings Limited (issued a business number of 9429040615523) was incorporated on 13 Aug 1968. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 49998 shares (100% of shares), namely:
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 28 Feb 2020 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Gaye Alice Bowden
Remuera, Auckland, 1050
Address used since 29 Oct 2020
Cockle Bay, Manukau, 2014
Address used since 30 Nov 2007 |
Director | 01 Oct 1991 - current |
|
Mervyn Leslie Bowden
Cockle Bay, Manukau, 2014
Address used since 30 Nov 2007 |
Director | 01 Oct 1991 - 29 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 24 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 06 Nov 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered | 07 Dec 2007 - 06 Nov 2013 |
| 15 Island View Terrace, Cockle Bay, Auckland, 2014 | Physical | 07 Dec 2007 - 09 Nov 2020 |
| 15 Island View Terrace, Howick, Auckland | Physical | 27 Nov 2006 - 07 Dec 2007 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical | 07 Nov 2006 - 27 Nov 2006 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered | 07 Nov 2006 - 07 Dec 2007 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered | 30 Aug 2004 - 07 Nov 2006 |
| Cst Management Centre, Level 3, 22 Amerssham Way, Manukau City | Registered | 10 Nov 2001 - 30 Aug 2004 |
| Whitford Park Rd, R D Manurewa, Auckland | Registered | 01 Nov 2001 - 10 Nov 2001 |
| 15 Island View Terrace, Howick, Auckland | Physical | 31 Oct 2001 - 07 Nov 2006 |
| 255 Whitford Road, Whitford | Physical | 22 May 1997 - 31 Oct 2001 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49998
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Aug 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Mervyn Leslie Individual |
Remuera Auckland 1050 |
13 Aug 1968 - 21 Oct 2021 |
|
Bowden, Mervyn Leslie Individual |
Remuera Auckland 1050 |
13 Aug 1968 - 21 Oct 2021 |
|
Bowden, Margaret Gaye Alice Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 30 Oct 2020 |
|
Bowden, Margaret Gaye Alice Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 30 Oct 2020 |
|
Bowden, Margaret Gaye Alice Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 30 Oct 2020 |
|
Bowden, Margaret Gaye Alice Individual |
Remuera Auckland 1050 |
13 Aug 1968 - 30 Oct 2020 |
|
Bowden, Mervyn Leslie Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 21 Oct 2021 |
|
Bowden, Mervyn Leslie Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 21 Oct 2021 |
|
Bowden, Margaret Gaye Alice Individual |
Remuera Auckland 1050 |
13 Aug 1968 - 30 Oct 2020 |
|
Bowden, Margaret Gaye Alice Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 30 Oct 2020 |
|
Bowden, Margaret Gaye Alice Individual |
Cockle Bay Manukau 2014 |
13 Aug 1968 - 30 Oct 2020 |
Location
Companies nearby
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Vehicle Service Federation Incorporated Level 3, Cst Nexia Centre |
|
The Tamaki Estuary Protection Society Incorporated Level 3, Cst Nexia Centre |
|
Aspiar Level 2 |
|
Maori Business Network O Tamaki Makaurau Trust Ground Floor |
|
Repair Certifiers Association Incorporated Level 3, Cst Nexia Centre |
|
Operation Mobilisation Floor 6 |